Law professional specialized in Regulatory and Compliance - Marousi

We are seeking an experienced Regulatory Compliance & Quality Assurance Specialist to join our Compliance & AML team.This role provides you with the opportunity to work in a hybrid model, combining work from home and from the office. · The position plays a vital role inside the C ...

· , the 1st Tech Bank in Europe for Businesses, revolutionises omnichannel payments acceptance, offers card issuing, loans and deposit accounts. is the first to pioneer and holds the top position in the Tap on Any Device technology, enabling payments acceptance on any device or ...

We are currently looking for an experienced, highly-skilled Senior Regulatory Compliance Officer to join our established and fast-growing business. · The role involves supporting the department's successful integration of all innovative technologies in a FinTech environment and c ...

We are currently looking for an experienced Senior Regulatory Compliance Officer to join our established and fast-growing business. · In the context of your duties, you will play a crucial role in supporting the department's successful integration of all innovative technologies. ...

We are SkillOnNet, leading the igaming entertainment by providing our customers with the most entertaining and trustworthy experience possible, · Excellent work environment · Attractive salary package · Fully equipped kitchen and in-house entertaining space · Casual dress code ...

Ready for a fresh start and an exciting career? · Are you interested in relocating to Cyprus? This is your chance to build your future in the fast-growing iGaming industry, and Join the experts in play · At SkillOnNet, we turn innovation into opportunity. Be part of a global team ...

We don't predict the future here—we shape it. We are proud members of the Diversity Charter Greece and certified with the SHARE Equality Label. Flexible way of Working (Hybrid) Coaching & Counseling from Senior Professionals. · ...

We're not just part of a global network of professionals. We're independent thinkers who prioritize quality, inclusion, and integrity to create a better experience for our clients and team. · Participating in advisory projects such as internal audits and regulatory compliance rev ...

We don't predict the future here—we shape it. · Milestones WE are Proud of: · Great Place to Work certified for four years running · Best Workplaces Hellas for 2025 · Proud members of the Diversity Charter Greece and certified with the SHARE Equality Label.To be successful at thi ...

We are seeking a Regulatory Compliance Consultant to join our team at Grant Thornton Greece. · ...

We don't predict the future here-we shape it. · Participating in a broad range of advisory projects such as internal audits,internal control systems assessment,regulatory compliance reviews,regulatory frameworks readiness assessments,and health checks. · Working in teams of quali ...

We don't predict the future here—we shape it. · Milestones WE are Proud of Great Place to Work certified for four years running Best Workplaces Hellas for 2025 & 2026 Best Workplace in Professional Services & Consulting for 2025 · ...

The role in more details:Participating in a broad range of advisory projects such as internal audits, internal control systems assessment, regulatory compliance reviews, regulatory frameworks readiness assessments, · health checks annual compliance programs development or executi ...

We don't predict the future here—we shape it. · Milestones WE are Proud of Great Place to Work certified for four years running · ...

We don't predict the future here—we shape it. Participating in a broad range of advisory projects such as internal audits, internal control systems assessment, regulatory compliance reviews, · Participating in a broad range of advisory projects such as internal audits, internal c ...

+Job summary · A Compliance & Regulatory Analyst with strong interest in defense security and shipping industry to support regulatory compliance due diligence risk intelligence across international operations. · +ResponsibilitiesConduct screening of defense-related entities again ...

Global Risk Intelligence seeks a Compliance & Regulatory Analyst to support regulatory compliance and risk intelligence across international operations. · Conduct screening of defense-related entities against sanctions lists, watchlists, and regulatory databases · Support the des ...

This is an opportunity for professionals who want to make a tangible impact on the defense and security ecosystem. · Conduct screening of defense-related entities against sanctions lists, watchlists, and regulatory databases · Support the design, implementation, and maintenance o ...

We desire to recruit a Lawyer for its Contracts, Compliance and Regulatory (Pharma) team within the following criteria: Negotiating agreements with a focus on corporate/commercial matters drafting legal documents creating contracting activity support tools ensuring compliance wit ...

Job summaryOur purposeis to buildabetterworkingworldforourclientsourpeopleandourcommunitiesBecausebethetterbusinessworks,thebettertheworldworksWithus,you'llbuildalegacyYou'llgrowyourskillset,andexpandymindsetYou'llfocusyourintelligenceandinaginationonthemostcrucialcomplexlegaliss ...